OpenCompanies

Saracen Partners Limited

Company number
05188335
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Other business support service activities n.e.c.

Registered office

9 Bonhill Street
London
EC2A 4DJ

Officers

NameRoleAppointedResigned
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 23 Jul 2004 23 Jul 2004
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 23 Jul 2004 23 Jul 2004
BETZ, Charles John Paul Secretary 23 Jul 2004 26 Jul 2015
DEERE, John Michael Director 23 Jul 2004 1 Jun 2026
DEERE, John Michael Director 1 Jun 2026
FIRMAN, Michael Director 17 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr John Michael Deere Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £81,234 £54,599 2
31 May 2024 £76,154 £96,104 2
31 May 2023 £58,485 £227,888 2
31 May 2022 £29,051 £139,161 1
31 May 2021 Dormant £1 £1 -
31 Dec 2019 Dormant £1 £1 -
31 Dec 2018 Dormant £1 £1 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 £1 -
31 Dec 2015 Dormant £1 £1 -
31 Dec 2014 Dormant £1 £1 -
31 Dec 2013 - - -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 Dormant £1 £1 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -

Connections

Directors’ other companies

Registered address

362 companies are registered at this address - likely a registration agent.

Data